ECLIPSE PRESENTATIONS LIVE LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/11/2327 November 2023 Return of final meeting in a members' voluntary winding up

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23/08/2323 August 2023 Declaration of solvency

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16/08/2316 August 2023 Appointment of a voluntary liquidator

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16/08/2316 August 2023 Registered office address changed from Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-08-16

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Satisfaction of charge 091624700001 in full

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22/03/2322 March 2023 Appointment of Mrs Claire Purslow as a secretary on 2022-09-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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24/07/2024 July 2020 CESSATION OF ROBIN PURSLOW AS A PSC

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / RPG LIVE LIMITED / 31/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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17/05/1917 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PURSLOW / 07/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN PURSLOW / 07/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBONS

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091624700001

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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/08/1526 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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18/02/1518 February 2015 PREVSHO FROM 31/08/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 VARYING SHARE RIGHTS AND NAMES

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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